Body Sculpt Dk Limited

Company Name	Body Sculpt Dk Limited
Company Status	Dissolved
Company Number	06780782
Category	Private Limited Company
Incorporation Date	29 December 2008(15 years, 4 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Karla Alana McGrail
Date of Birth	November 1979 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	29 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court, Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales

Director Name	Mr Daniel John McGrail
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 2008(same day as company formation)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	10 Stadium Court, Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales

Secretary Name	Mr Daniel John McGrail
Nationality	English
Status	Resigned
Appointed	29 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Boulton Avenue West Kirkby Wirral CH48 5HZ Wales

Location

Registered Address	10 Stadium Court, Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Karla Mcgrail 100.00% Ordinary

Financials

Year	2014
Net Worth	£678
Cash	£1
Current Liabilities	£65,173

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

27 March 2009	Delivered on: 2 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 March 2009

Delivered on: 2 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 July 2021	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
12 March 2021	Termination of appointment of Daniel John Mcgrail as a secretary on 2 March 2021 (2 pages)
17 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 March 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
15 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 March 2016	Termination of appointment of Daniel John Mcgrail as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Daniel John Mcgrail as a director on 15 March 2016 (1 page)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 January 2015	Director's details changed for Mrs Karla Alana Mcgrail on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Director's details changed for Mrs Karla Alana Mcgrail on 26 January 2015 (2 pages)
26 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Director's details changed for Mr. Daniel John Mcgrail on 26 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr. Daniel John Mcgrail on 26 January 2015 (2 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
30 December 2013	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 2 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
15 November 2012	Amended accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES United Kingdom on 6 September 2012 (1 page)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Mr. Daniel John Mcgrail on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr. Daniel John Mcgrail on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs. Karla Alana Mcgrail on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs. Karla Alana Mcgrail on 26 January 2010 (2 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 December 2008	Incorporation (15 pages)
29 December 2008	Incorporation (15 pages)